DOSSIERS / ALEXANDER HUGHES INTERNATIONAL
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Company dossier

ALEXANDER HUGHES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1978-07-13
KYBE ID: 969500GXUHCJ84XRFT11 · 313400491 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDER HUGHES INTERNATIONAL
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313400491
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dissolved
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Public limited company (SA, directoire)
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1978-07-13
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100 AV DE SUFFREN, 75015 PARIS
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70.10Z
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€366,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
813 VERSAILLESdissolvedALEXANDER HUGHES FRANCEdissolvedALEXANDER HUGHES HUMAN CAPITALdissolvedAPICAP GROUPdissolvedAPICAP VALO 9activeAV4 SURESNESdissolvedAV7 REAL ESTATEdissolvedBACCATA SARLdissolvedCADOY SERVICE ET COMMUNICATIONactiveDELEGATION PERMANENTE DE LA REPUBLIQUE DE COREE AUPRES DE L UNESCOactiveDELEGATION PERMANENTE JAPON UNESCOactiveEILEAN BOOKSactiveERASTEELactiveERASTEELactiveESTHEME FASHIONactiveMANAGERS BY ALEXANDER HUGHESdissolvedROYALEMENT VOTRE EDITIONSdissolvedSNC MAIDOdissolved

People with significant control

5 people
NameRoleFromSource
GIANLUIGI RussoDirigeant—France registry
JULIEN RozetDirigeant—France registry
MIGUEL Codina SalvatierraDirigeant—France registry
RICHARD AeschmannDirigeant—France registry
SEBASTIEN RozetDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDER HUGUES INTERNATIONAL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100